New York Banking Law Section 650 – Violations and penalties
ウェブ6 日前 · 1. Any person who violates or participates in the violation of any provisions of this article, or who knowingly makes any incorrect statement of a material fact in any application, report or statement made pursuant to this article, or who knowingly omits to state any material fact necessary to give the superintendent any information lawfully …
Domestic Relations Law Section 243
ウェブ6 日前 · We will always provide free access to the current law. In addition, we provide special support for non-profit, educational, and government users. Through social entrepreneurship, we’re lowering the cost of legal services and increasing citizen access.
N.Y. Penal Law § 470.20 – Money laundering in the first degree
ウェブ6 日前 · A person is guilty of money laundering in the first degree when, 1. Knowing that the property involved in one or more… NewYork.Public.Law Laws of New York Remove ads Login Laws Penal Law Part 4 Title X Art. 470. Money N.Y. ...
New York Penal Law Section 470.22 – Money laundering in ...
ウェブ2024年4月27日 · A person is guilty of money laundering in support of terrorism in the third degree when, 1. Knowing that the property involved… NewYork.Public.Law Laws of New York Remove ads Login Laws Penal Law Part 4 Title X Art. 470 N.Y. ...
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New York Penal Law Section 470.25 – Money laundering
ウェブ2024年5月11日 · Penal Law Section 470.25. Money laundering. 1. Any person convicted of a violation of section 470.05, 470.10, 470.15, or 470.20 of this article may be sentenced to pay a fine not in excess of two times the value of the monetary instruments which are the proceeds of specified criminal activity. When a fine is imposed pursuant to this …
N.Y. Gen. Mun. Law § 10 – Deposits of public money
ウェブ6 日前 · 4. (a) Notwithstanding any other provision of law to the contrary, the chief fiscal officer, or other officer authorized by law to make deposits, may, subject to the approval of the governing body of a local government, by resolution, enter into a contract with a courier service for the purpose of causing the deposit of public funds with a bank ...
闇金融業者リスト一覧【2024年5月13日版】｜闇金判定方法を解説
ウェブ①闇金融業者リスト一覧【2024年5月13日更新】 こちらの闇金業者の情報は、 実際に闇金相談があった電話番号を司法書士事務所より入手しています。ぜひ闇金被害を防ぐための参考になさってください。 ※闇金業者は電話番号を頻繁に変えるため、今は使われていないこともあります。
Texas Penal Code Chapter 34 – Money Laundering
ウェブ2024年5月11日 · Chapter 34 of the Texas Penal Code defines the crime of money laundering and its penalties. It covers the various ways of dealing with the proceeds of criminal activity, such as acquiring, concealing, transferring, or conducting transactions. It also specifies the different degrees of offense and the applicable fines and …
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